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TOTAL CONVENIENCE STORES UK LIMITED

Company number 00744509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
12 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
08 Nov 2011 AP03 Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011
08 Nov 2011 TM02 Termination of appointment of Lee Ian Young as a secretary on 31 October 2011
23 Jun 2011 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
20 May 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 30 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Eric Pierre Bozec on 30 October 2009
24 Jun 2009 288c Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD
24 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288c Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: chiswick; Post Code was: SW7 4LL, now: W4 3EB
20 Apr 2009 288c Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom
21 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Nov 2008 288a Director appointed mr didier marie gerard harel
06 Nov 2008 288b Appointment Terminated Director malcolm jones
21 Aug 2008 288a Secretary appointed mr lee ian young
21 Aug 2008 288b Appointment Terminated Secretary russell poynter
20 Jun 2008 288b Appointment Terminated Director pierre hutchison